Cummins Generator Technologies Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NEWAGE INTERNATIONAL LIMITED
Company type |
Private Limited Company |
Company Number |
00441273 |
Record last updated |
Sunday, April 20, 2025 11:58:03 PM UTC |
Postal Code |
PE2 6FZ
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 15, 2024 |
Appointment of a man as Director
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Registry |
Jun 30, 2024 |
Resignation of one Director (a woman)
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Registry |
Jun 30, 2024 |
Appointment of a man as Director
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Registry |
Apr 30, 2024 |
Resignation of one N/A and one Director (a man)
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Registry |
Mar 28, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 28, 2024 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 31, 2023 |
Appointment of a woman as Director
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Registry |
Mar 31, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 16, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2021 |
Appointment of a man as Director
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Registry |
Jul 14, 2021 |
Resignation of one Director (a woman)
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Registry |
Feb 20, 2020 |
Resignation of 3 people: one Director (a man)
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Registry |
Sep 4, 2018 |
Resignation of one Director (a woman)
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Registry |
Sep 4, 2018 |
Appointment of a man as Director and Manager
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Registry |
Jun 1, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2018 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 30, 2017 |
Appointment of a man as General Manager and Director
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Registry |
Mar 13, 2017 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Dec 31, 2015 |
Appointment of a man as Secretary
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Registry |
Dec 8, 2015 |
Two appointments: 2 men
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Registry |
Aug 14, 2015 |
Resignation of one Director
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Registry |
Aug 12, 2015 |
Resignation of a woman
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Financials |
Jul 20, 2015 |
Annual accounts
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Registry |
Jul 15, 2015 |
Appointment of a woman as Director
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Registry |
Jul 14, 2015 |
Two appointments: 2 women,: 2 women
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Registry |
Jul 14, 2015 |
Resignation of a woman
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Registry |
Jul 14, 2015 |
Appointment of a woman as Director
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Registry |
Jul 14, 2015 |
Resignation of one Director
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Registry |
Jun 19, 2015 |
Alteration to memorandum and articles
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Registry |
Nov 17, 2014 |
Resignation of one Director (a man) and one Global Controller
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Registry |
Nov 17, 2014 |
Appointment of a woman
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Registry |
Nov 17, 2014 |
Resignation of one Director
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Registry |
Nov 17, 2014 |
Appointment of a woman as Director
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Registry |
Oct 7, 2014 |
Annual return
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Apr 2, 2014 |
Appointment of a man as Director
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Registry |
Apr 2, 2014 |
Appointment of a man as Global Controller and Director
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Registry |
Apr 1, 2014 |
Appointment of a man as Director
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Registry |
Apr 1, 2014 |
Appointment of a woman as Director
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Registry |
Apr 1, 2014 |
Resignation of one Director
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Registry |
Apr 1, 2014 |
Two appointments: a man and a woman
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Registry |
Feb 6, 2014 |
Appointment of a woman as Director
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Registry |
Feb 6, 2014 |
Appointment of a man as Director
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Registry |
Feb 6, 2014 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 8, 2013 |
Annual return
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Registry |
Jul 11, 2013 |
Return of allotment of shares
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Registry |
Jul 11, 2013 |
Authorised allotment of shares and debentures
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Financials |
Jun 25, 2013 |
Annual accounts
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Registry |
Apr 17, 2013 |
Appointment of a man as Director
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Registry |
Apr 16, 2013 |
Resignation of one Director
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Registry |
Apr 15, 2013 |
Appointment of a man as Director and Business Controller
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Registry |
Oct 5, 2012 |
Annual return
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Financials |
Jul 24, 2012 |
Annual accounts
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Registry |
Jul 3, 2012 |
Resignation of one Director
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Registry |
Jun 22, 2012 |
Appointment of a man as Director
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Registry |
Jun 21, 2012 |
Resignation of one Director
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Registry |
Jun 21, 2012 |
Appointment of a man as Director
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Registry |
Jun 1, 2012 |
Two appointments: 2 men
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Registry |
Oct 18, 2011 |
Section 175 comp act 06 08
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Registry |
Oct 17, 2011 |
Annual return
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Trademarks |
Oct 12, 2011 |
Trademark Registration of Products in Panama
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Trademarks |
Oct 12, 2011 |
Trademark Registration of Products in Panama 20536...
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Registry |
Sep 30, 2011 |
Resignation of one Director & General Manager Asi and one Director (a man)
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Registry |
Sep 30, 2011 |
Resignation of one Director
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Financials |
Sep 9, 2011 |
Annual accounts
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Registry |
Oct 20, 2010 |
Annual return
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Financials |
Oct 4, 2010 |
Annual accounts
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Financials |
Nov 3, 2009 |
Annual accounts 4412...
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Registry |
Oct 8, 2009 |
Annual return
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Registry |
Oct 7, 2009 |
Change of particulars for director
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Registry |
Oct 7, 2009 |
Change of particulars for director 4412...
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Registry |
Oct 7, 2009 |
Change of particulars for director
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Registry |
Oct 7, 2009 |
Change of particulars for director 4412...
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Registry |
Sep 2, 2009 |
Resignation of a director
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Registry |
Aug 27, 2009 |
Resignation of a woman
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Registry |
May 28, 2009 |
Resignation of a director
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Registry |
May 15, 2009 |
Resignation of one Corporate Counsel and one Director (a man)
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Registry |
Apr 22, 2009 |
Appointment of a man as Director
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Registry |
Apr 16, 2009 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 19, 2008 |
Annual return
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Financials |
Nov 1, 2008 |
Annual accounts
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Registry |
Mar 31, 2008 |
Resignation of a director
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Registry |
Mar 14, 2008 |
Appointment of a man as Director
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Registry |
Mar 4, 2008 |
Appointment of a man as Corporate Counsel and Director
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Registry |
Jan 15, 2008 |
Resignation of one Managing Director Newage Avk and one Director (a man)
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Registry |
Oct 25, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 25, 2007 |
Annual return
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Financials |
Oct 9, 2007 |
Annual accounts
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Registry |
Sep 25, 2007 |
Appointment of a director
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Registry |
May 22, 2007 |
Resignation of a director
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Registry |
May 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 9, 2007 |
Notice of change of directors or secretaries or in their particulars 4412...
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Registry |
Apr 27, 2007 |
Register of members
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Registry |
Feb 1, 2007 |
Annual return
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Registry |
Feb 1, 2007 |
Register of members
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Registry |
Feb 1, 2007 |
Resignation of one Chairman And Managing Director and one Director (a man)
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Registry |
Dec 29, 2006 |
Resignation of a director
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Financials |
Nov 1, 2006 |
Annual accounts
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Registry |
Oct 29, 2006 |
Resignation of one Finance Director and one Director (a man)
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Cummins Inc
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